Fixes Book Closure for AGM
MM Forgings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2015 to August 26, 2015 (both days inclusive) for the purpose of 69th Annual General Meeting (AGM) of the Company to be held on August 26, 2015. Shareholding Pattern For June 30, 2015
MM Forgings Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
MM Forgings Ltd has submitted to BSE a copy of the Code of Fair Disclosure under SEBI Insider Trading Regulations 2015, which was approved by the Board of Directors in their Board Meeting held May 18, 2015. The Code is effective from May 15, 2015. Fixes Record Date for Interim Dividend
MM Forgings Ltd has informed BSE that May 29, 2015 has been fixed as the Record Date for the purpose of Payment of Interim Dividend.The Interim Dividend shall be payable on or before June 17, 2015. Board declares Interim Dividend
MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, has declared payment of Interim dividend of Rs. 3 per share.The Interim Dividend shall be payable on or before June 17, 2015. Financial Results for March 31, 2015 (Standalone) (Audited)
MM Forgings Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Closure of Trading Window
MM Forgings Ltd has informed BSE that the information of all the "specified person" that Trading Window shall remain closed from May 13, 2015 to May 25, 2015 (both days inclusive) for the purpose of approval of Audited Financial Results for the quarter / year ended March 31, 2015 and for declaring dividend, by the Board of Directors in the meeting to be convened on May 18, 2015. Thus, "Specified persons" are prohibited from trading in the Companys equity shares during the said period. Board to consider Interim Dividend
MM Forgings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2015, for considering the Audited Financial results for the quarter/ year ended March 31, 2015 & declaring an interim dividend. Shareholding Pattern For March 31, 2015
MM Forgings Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.